Legit on MSN6h
EFCC Release Official Statement, Arraigns Jude Okoye on Alleged Fresh Charges of $1M, £34,537 Fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 4, 2025, arraigned Jude ...
The Punch on MSN10h
EFCC arraigns P-Square’s ex-manager for alleged $1m, £34,500 theft
The Economic and Financial Crimes Commission on Tuesday arraigned Jude Okoye, the former manager of hip-hop artists and the ...
businessday18hOpinion
The EFCC and epidemic of organised crime
EFCC: Organised crime has not just emerged but has firmly established itself as a dominant force in Nigeria, thriving on ...
Legit on MSN2d
Bandits Disguise as EFCC Operatives To Kidnap Hotel Guests, Location Announced
At least 10 people have been kidnapped at White Hill Hotel by suspected bandits who disguised as Economic and Financial ...
businessday8h
P-Square Manager pleaded not guilty to fresh allegation of $1 million, £34,000 theft
EFCC on Tuesday arraigned Jude Chigozie Okoye, the older brother and former manager of music duo Paul and Peter Okoye.
The Punch on MSN22h
P-Square’s ex-manager to be tried for suspected $1m, £34,000 theft
The Economic and Financial Crimes Commission will on Tuesday arraign the elder brother of Peter Okoye (Alias Mr P) and Paul ...
PM News on MSN2d
They were not abducted- EFCC confirms arrest of 11 people in Niger hotel
A report had earlier indicated that the 11 mem were abducted late in the night by gunmen who disguised as EFCC operatives.
PM News on MSN3d
Olukoyede charges businesses, professionals in southwest on money laundering
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged Designated ...
Nairametrics11d
EFCC returns over $120,000, N70.6 million to American, Spanish, and Swiss fraud victims
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
TheCable3d
Nigeria loses N40bn annually to employment fraud, says Olukoyede
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says Nigeria lost over N40 billion to ...
Nigeria Communications Week on MSN3d
EFCC uncovers use of cryptocurrency in illegal arms importation into Nigeria
The Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for ...
Africa Check3d
Viral video doesn’t show naira notes discovered in Delta state, Nigeria in 2025, but 2022 incident in Benue state
A viral Facebook post claims that the Economic and Financial Crime Commission (EFCC) has discovered old naira notes hidden in a container in Delta state in ...